The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Peterman, Renata
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Peterman, Howard Robert
    Estate Agent born in July 1959
    Individual (15 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
    Peterman, Howard Robert
    Individual (15 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Peterman, Warner
    Director born in July 1932
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Alterman, Paul
    Property Management born in February 1959
    Individual (22 offsprings)
    Officer
    1999-05-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Mr Howard Robert Peterman
    Born in July 1959
    Individual (15 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Peterman, Sydney
    Estate Manager born in June 1931
    Individual
    Officer
    2000-12-15 ~ 2022-06-03
    OF - Director → CIF 0
    Mr Sidney Peterman
    Born in June 1931
    Individual
    Person with significant control
    2016-05-01 ~ 2022-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1999-04-30 ~ 1999-05-07
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-04-30 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADCASTLE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Investment Property
940,000 GBP2018-03-31
940,000 GBP2017-03-31
Cash at bank and in hand
3,803 GBP2018-03-31
36,087 GBP2017-03-31
Creditors
Current
31,733 GBP2018-03-31
22,506 GBP2017-03-31
Net Current Assets/Liabilities
-27,930 GBP2018-03-31
13,581 GBP2017-03-31
Total Assets Less Current Liabilities
912,070 GBP2018-03-31
953,581 GBP2017-03-31
Creditors
Non-current
-466,291 GBP2018-03-31
-485,792 GBP2017-03-31
Net Assets/Liabilities
386,950 GBP2018-03-31
401,902 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
-86,157 GBP2018-03-31
-64,147 GBP2017-03-31
Equity
386,950 GBP2018-03-31
401,902 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Investment Property - Fair Value Model
940,000 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
18,674 GBP2018-03-31
17,848 GBP2017-03-31
Other Creditors
Current
13,059 GBP2018-03-31
4,658 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
466,291 GBP2018-03-31
485,792 GBP2017-03-31
Bank Borrowings
Secured
484,965 GBP2018-03-31
503,640 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,829 GBP2018-03-31
65,887 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14,952 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-14,952 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • MEADCASTLE LIMITED
    Info
    Registered number 03763600
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MEADCASTLE LIMITED
    S
    Registered number 03763600
    8 The Promenade, Edgwarebury Lane, Edgware, Middlesex, United Kingdom, HA8 7JZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 843 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.